Company number 03819363
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 52 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Director's details changed for Mr John Palmer on 12 August 2016; Secretary's details changed for Suzanne Margaret Palmer on 12 August 2016. The most likely internet sites of EXEC EXPRESS LIMITED are www.execexpress.co.uk, and www.exec-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Exec Express Limited is a Private Limited Company.
The company registration number is 03819363. Exec Express Limited has been working since 04 August 1999.
The present status of the company is Active. The registered address of Exec Express Limited is 52 High Street Harrow On The Hill Middlesex Ha1 3ll. . PALMER, Suzanne Margaret is a Secretary of the company. PALMER, John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Persons With Significant Control
Mr John Palmer
Notified on: 4 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
EXEC EXPRESS LIMITED Events
05 Sep 2016
Confirmation statement made on 4 August 2016 with updates
12 Aug 2016
Director's details changed for Mr John Palmer on 12 August 2016
12 Aug 2016
Secretary's details changed for Suzanne Margaret Palmer on 12 August 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 36 more events
20 Aug 1999
Director resigned
20 Aug 1999
Secretary resigned
20 Aug 1999
New director appointed
20 Aug 1999
New secretary appointed
04 Aug 1999
Incorporation